Sudip Medda

Experience

• 

  Integrascreen Consulting (India) Pvt. Ltd

  Sept 2005 - Mar 2009

  Analyst

  To visit the news websites on a daily basisTo gather all the derogatory information available from the internetClassification of the data into Money Laundering, Fraud, Corruption, People Smuggling To send the data to other teamsUploading/updating the data in the system

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  WNS Global Services (P) Ltd

  Mar 2009 - Jun 2010

  Customer Service Associate

  Dealing in queries related to setting up of direct debit, standing order, installment plan, putting customer on cash or cheque quarterly billing, solving customer's complaints Booking appointments for exchange of gas and electricity metersGenerating invoices on customer's meter readingsSending credit balance to the customerGiving complete resolution through letters(free text) back to customers

• 

  Willis Processing Services India Pvt. Ltd

  Jun 2010 - Sept 2012

  Associate

  Liaising with various business units to ensure an integrated approach to KYC and AML monitoringPerforming KYC / due diligence checks on the clients using WorldCheck by checking the clients against the Sanctions and Embargo listings Conduct research on the clients incase of inadequate data using the internet search options.Identify reports and advise risk issues, PEP (Politically Exposed Person) matches, compliance breaches and operational risk arising in relation to global KYC name checking.Escalating any negative news (i.e. OFAC listing, sanctions, terrorist-financing, money-laundering, financial frauds etc.) to the Group ComplianceEnsuring that the SOP's are updated with any procedural updates as an when received by Group ComplianceDevelop business relationships with global compliance functions. Show less

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  BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED

  Sept 2012 - Nov 2015

  - To set up a dedicated level2 Quality Control Team for the Due Diligence Team- To ensure all approved cases have adhered the risk and due diligence matrix as per signed SLAs- To ensure all cases are processed as per the approved SOPs- To identify any diversion/loophole/lapse in KYC process- To present monthly quality report to the senior managment

  • Senior OPC Officer - QA & CoC - Due Diligence

    Mar 2015 - Nov 2015

  • Senior Due Diligence Officer

    Sept 2012 - Feb 2015
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  ANZ

  Dec 2015 - Dec 2017

  • Senior AML Officer

    Jun 2017 - Dec 2017

  • Process Lead

    Dec 2015 - Jun 2017
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  Standard Chartered Bank

  Jan 2018 - Jan 2022

  COBAM Specialist
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  BNP Paribas

  Jan 2022 - now

  Assistant Vice President
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  BNP Paribas

  -

  Assistant Vice President